Circulars / Listing Documents

Date Circulars / Listing Documents
August 9, 2018 SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 24 JULY 2018 AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
July 23, 2018 GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
August 14, 2017 GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND ADOPTION OF NEW CHINESE SECONDARY NAME AND NOTICE OF ANNUAL GENERAL MEETING
August 22, 2016 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
March 10, 2016 MAJOR TRANSACTION
July 20, 2015 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
May 20, 2015 PROPOSED SHARE SUBDIVISION AND NOTICE OF SPECIAL GENERAL MEETING
December 18, 2014 PROPOSED SHARE PREMIUM REDUCTION AND PROPOSED DISTRIBUTION
July 21, 2014 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
July 29, 2013 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING